Board Meeting Announcement for HMA Agro Industries Ltd - Aug 28, 2024

HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve 1. To consider and approve the Annual Report along with Directors Report and Business Responsibility and Sustainability Report for the Financial Year ended 31st March 2024. 2. To take note of Audited Annual Accounts (Standalone and Consolidated) along with Auditors Report on financial statements for the FY 2023-24. 3. To consider and approve the Notice for 16th Annual General Meeting for the financial year ended on March 31 2024 and to fix the day date time and venue for the 16thAnnual General Meeting of the company. 4. To consider and determine the name of Director liable to retire by rotation and eligible for re-appointment at the 16th Annual General Meeting of the company; 5. To consider and approve Secretarial Audit Report and Internal Audit Report for the Financial Year 2023-24. 6. To consider the closure of trading window upto 48 hours after the conclusion of 16th Annual General Meeting of the company.